Analyst - KYC & Onboarding

Field of activity

Reporting into the Head of KYC & Onboarding Team, you will support the daily activity of relationship managers with an understanding of all documentation that is used to set up a new customer and maintain existing ones.

Task/responsibilities

Perform thorough KYC reviews on Clearstream Fund Centre clients and ensure compliance with regulatory requirements

Ensure strict adherence to existing AML policies and perform thorough checks on clients with this regard

Oversee annual reviews in line with Clearstream Fund Centre risk rating and due diligence procedures

Collaborate with internal teams to ensure compliance with KYC and AML frameworks

Provide a document list to a customer requesting to open a new account

Verify completed customer document package for pre-check

Collect required documents for new customer or service change

After having reviewed and validated the collected documents, prepare the package for the customer onboarding approval process

Manage customers on a day-to-day basis and optimize customer processes

Support RM in respect to escalated customer queries and other customer-related administrative tasks

Ensure that prospects are turned into satisfied customers by migrating them quickly and efficiently

Qualifications/required skills

University degree in Economics, Business Administration, Finance, or another relevant subject

Good understanding of the financial services industry and especially the funds industry

Excellent communication skills, customer focus and service orientation

An understanding of banking products and processes in the funds industry

An understanding of Banking, Asset Managers and Global Custodians

Sensitivity towards cultural differences

Capacity to work independently, a curious state of mind, results-oriented

Languages: English, Knowledge of French & German would be an additional asset.